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山西汾酒(600809.SH):董事長李秋喜到齡退休辭職
格隆匯 12-19 16:11

格隆匯12月19日丨山西汾酒(600809.SH)公佈,2021年12月17日,公司董事會收到董事長李秋喜的書面辭職報吿,因到齡退休,李秋喜申請辭去公司董事長、董事、董事會戰略委員會主任委員、提名委員會委員職務。辭去上述職務後,李秋喜將不再擔任公司任何職務。上述辭職報吿自送達董事會之日起生效,公司將按照《公司法》、《公司章程》的規定,儘快完成董事長補選工作。

李秋喜在任職期間恪盡職守、勤勉盡責,為公司規範運作和健康發展發揮了積極作用,在公司治理、戰略規劃、市場建設、品牌塑造等方面作出了重要貢獻。公司及董事會對李秋喜先生在任職期間所做出的貢獻表示衷心的感謝!

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